PLATINUM VENTURES LIMITED
LEAMINGTON SPA TIMBER 2 GO LIMITED PLATINUM INVESTMENTS LIMITED

Hellopages » Warwickshire » Warwick » CV32 4YS

Company number 03059732
Status Active
Incorporation Date 22 May 1995
Company Type Private Limited Company
Address 2 CHAPEL COURT, HOLLY WALK, LEAMINGTON SPA, WARWICKSHIRE, CV32 4YS
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-07-01 GBP 7 ; Accounts for a dormant company made up to 15 August 2015; Annual return made up to 22 May 2015 with full list of shareholders Statement of capital on 2015-09-11 GBP 7 . The most likely internet sites of PLATINUM VENTURES LIMITED are www.platinumventures.co.uk, and www.platinum-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six months. The distance to to Warwick Parkway Rail Station is 3.4 miles; to Coventry Rail Station is 7.7 miles; to Tile Hill Rail Station is 7.8 miles; to Berkswell Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Platinum Ventures Limited is a Private Limited Company. The company registration number is 03059732. Platinum Ventures Limited has been working since 22 May 1995. The present status of the company is Active. The registered address of Platinum Ventures Limited is 2 Chapel Court Holly Walk Leamington Spa Warwickshire Cv32 4ys. The company`s financial liabilities are £6.01k. It is £0k against last year. The cash in hand is £0.02k. It is £0k against last year. . DEELEY, Emma Marie Catherine is a Secretary of the company. DEELEY, Gregory Lawrence is a Director of the company. DEELEY, Mark Anthony John is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Secretary DEELEY, Paul Edward has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director DEELEY, Dolores Bridget has been resigned. Director DEELEY, Mark Anthony John has been resigned. Director DEELEY, Peter Quinton has been resigned. Director DENTON, Craig Royston has been resigned. The company operates in "Buying and selling of own real estate".


platinum ventures Key Finiance

LIABILITIES £6.01k
CASH £0.02k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
DEELEY, Emma Marie Catherine
Appointed Date: 24 July 1998
Director
DEELEY, Gregory Lawrence
Appointed Date: 24 July 1998
61 years old
Director
DEELEY, Mark Anthony John
Appointed Date: 01 July 2009
64 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 15 August 1995
Appointed Date: 22 May 1995
Secretary
DEELEY, Paul Edward
Resigned: 24 July 1998
Appointed Date: 15 August 1995
Nominee Director
BREWER, Kevin, Dr
Resigned: 15 August 1995
Appointed Date: 22 May 1995
73 years old
Director
DEELEY, Dolores Bridget
Resigned: 24 July 1998
Appointed Date: 15 August 1995
89 years old
Director
DEELEY, Mark Anthony John
Resigned: 24 July 1998
Appointed Date: 15 August 1995
64 years old
Director
DEELEY, Peter Quinton
Resigned: 01 July 2009
Appointed Date: 24 July 1998
59 years old
Director
DENTON, Craig Royston
Resigned: 24 July 1998
Appointed Date: 15 August 1995
63 years old

PLATINUM VENTURES LIMITED Events

01 Jul 2016
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 7
19 May 2016
Accounts for a dormant company made up to 15 August 2015
11 Sep 2015
Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 7
11 May 2015
Accounts for a dormant company made up to 15 August 2014
15 Jul 2014
Annual return made up to 22 May 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 7
...
... and 61 more events
18 Aug 1995
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
18 Aug 1995
Accounting reference date shortened from 31/03 to 15/08
18 Aug 1995
Ad 15/08/95--------- £ si 1@1=1 £ ic 1/2
18 Aug 1995
Secretary resigned
22 May 1995
Incorporation

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